Remit Response - geowallet

Remit Response Codes & Messages

Response Code	Response Message	Contact Geoswift	Transaction Action	Remarks/Comments
GSME3000	Remit Success	No	No	Transaction is in success state.
GSME3050	Remit Acknowledged, status PENDING	No	Status check	Call the status API till transaction status changes to success/failed.
GSME3001	Transaction request should be current date.	No	Retry	Correct the date in the request and retry the transaction with the same reference or id.
GSME3002	Beneficiary Validation failed	No	Retry	Beneficiary validation is in failure state. Send another validation request and then re-initiate the transaction.
GSME3003	Transaction id is invalid	No	Retry	Retry the status check with a valid partner or TerraPay transaction reference or id.
GSME3004	Duplicate transaction Id	No	Status check	There is already a transaction being processed with the same reference or id. Please do a status check to get an update.
GSME3005	Quote and Remit parameters do not match	No	Retry	The amount sent in the transaction request does not match the amount returned back by the quotation response. Please check and resend with correct details.
GSME3006	Sender KYC validation failed	No	Cancel	Transaction failed. Please reach out to compliance for further details.
GSME3007	Beneficiary KYC validation failed	No	Cancel	Transaction failed. Please reach out to compliance for further details.
GSME3008	Quote expired	No	Cancel	Initiate a new quote request and then send a new transaction with the quote reference generated.
GSME3009	Failed to process quote request	Yes	Retry	Operation team needs to check the forex configuration.
GSME3010	Mandatory KYC parameter check failed	No	Retry	Check for sender's KYC parameters in remit request.
GSME3011	Invalid Fx Rate	Yes	Retry	Operation team needs to check the forex configuration.
GSME3022	Corridor validation failed	Yes	Retry	Operation team needs to check the corridor configuration.
GSME3030	Possible duplicate transaction received within configured time.	Yes	Retry	Wait for sometime and send the transaction again.
GSME3031	Connection timeout while connecting to destination partner	Yes	Retry	Wait for sometime and send the transaction again.
GSME3032	Remit failed	Yes	Cancel	The transaction has failed.
GSME3049	Remit Failed. Insufficient funds	No	Retry	Check your balance at TerraPay and retry after balance is funded.
GSME3060	Beneficiary daily transaction count limit reached	No	Cancel	Beneficiary has reached the daily transaction count.
GSME3061	Beneficiary weekly transaction count limit reached	No	Cancel	Beneficiary has reached the weekly transaction count.
GSME3062	Beneficiary monthly transaction count limit reached	No	Cancel	Beneficiary has reached the monthly transaction count.
GSME3072	Beneficiary daily transaction amount limit reached.	No	Cancel	Beneficiary daily transaction amount limit reached.
GSME3073	Beneficiary weekly transaction amount limit reached.	No	Cancel	Beneficiary weekly transaction amount limit reached.
GSME3074	Beneficiary monthly transaction amount limit reached	No	Cancel	Beneficiary monthly transaction amount limit reached.
GSME3075	Sending Partner Min allowed amount check failed.	No	Cancel	Sending partner is sending less than minimum configured transaction amount.
GSME3076	Sending Partner Max allowed amount check failed.	No	Cancel	Sending partner is sending more than maximum configured transaction amount.
GSME3077	Receiving Partner Min allowed amount check failed.	No	Cancel	Receiving partner is receiving less than minimum configured transaction amount.
GSME3078	Receiving Partner Max allowed amount check failed.	No	Cancel	Receiving partner is receiving more than maximum configured transaction amount.
GSME3079	Sender Min allowed amount check failed.	No	Cancel	Sender is sending less than minimum configured transaction amount.
GSME3080	Sender Max allowed amount check failed.	No	Cancel	Sender is sending more than maximum configured transaction amount.
GSME3081	Receiver Min allowed amount check failed.	No	Cancel	Beneficiary is receiving less than minimum configured transaction amount.
GSME3082	Receiver Max allowed amount check failed.	No	Cancel	Beneficiary is receiving more than maximum configured transaction amount.
GSME3100	Credit Failed. Msisdn not found.	No	Cancel	Transaction has failed due to invalid wallet account.
GSME3101	Bank Credit Failed. Invalid Account.	No	Cancel	Transaction has failed by bank due to invalid bank account.
GSME3102	Bank Credit Failed. Bank Not Reachable.	No	Cancel	Transaction failed by destination partner as bank is not reachable.
GSME3103	Bank credit failed. Account name mismatch.	No	Cancel	Transaction failed by bank due to account name mismatch.
GSME3104	Bank credit failed. Transaction limit exceeded.	No	Cancel	Transaction failed by bank as transaction limit exceeded.
GSME3105	Bank credit failed. Transaction not permitted.	No	Cancel	Transaction failed by bank as transaction is not permitted.
GSME3106	Bank credit failed. Unknown Error.	No	Cancel	Transaction failed due to unknown error at bank.
GSME3107	Invalid Amount Limit.	No	Cancel	Transaction failed due to max limit per transaction.
GSME3109	Insufficient funds in the receiving partner account.	Yes	Cancel	Operation team needs to check the prefunding balance.
GSME3110	Invalid Beneficiary Account	No	Cancel	Transaction has failed due to invalid account.
GSME3111	Beneficiary Account not Registered	No	Cancel	Transaction has failed due to account not registered.
GSME3113	Beneficiary Account Limit Reached.	No	Cancel	Transaction failed due to transaction limit exceeded.
GSME3114	Beneficiary Account Barred.	No	Cancel	Transaction failed as account is Barred.
GSME3115	Beneficiary Account Inactive	No	Cancel	Transaction failed as account is inactive.
GSME3116	Beneficiary Account Locked	No	Cancel	Transaction failed as account is locked.
GSME3117	Transfer type not supported	No	Cancel	Please check the transfer type and retry the transaction with the correct Transfer type.
GSME3132	Remit Failed - Max retry limit reached.	No	Cancel	Transaction failed as transaction limit exceeded.
GSME3133	Sender KYC Sanctioned	No	Cancel	Transaction failed as sender is on sanction list.
GSME3141	Beneficiary yearly transaction amount limit reached	No	Cancel	Beneficiary has reached the yearly amount limit.
GSME3150	Transaction on hold due to compliance reason.	Yes	Status Check	Check with TerraPay compliance team on additional compliance requirements.
GSME3202	Remit failed	No	Cancel	Rejected by destination bank.
GSME3208	Reversal Pending	Yes	Status Check	Reversal is pending for approval. Check with TerraPay Operations team. Call the status API till transaction status changes to success/failed.
GSME3210	Invalid sort code	No	Cancel	Invalid sort code.
GSME3211	Beneficiary Opt-in Pending	No	Status check	Call the status API till transaction status changes to success/failed.
GSME3212	Beneficiary Pending Cashout	No	Status check	Call the status API till transaction status changes to success/failed.
GSME3213	Beneficiary Pending Review	No	Status check	Call the status API till transaction status changes to success/failed.
GSME3214	Beneficiary Pending Registration	No	Status check	Call the status API till transaction status changes to success/failed.
GSME3215	Commercial Transaction	Yes	Retry	Operation team needs to check with receive partner.
GSME3216	Invalid Beneficiary contact details	No	Cancel	Resend the transaction with valid beneficiary contact details.
GSME3217	Beneficiary Unresponsive	No	Cancel	Resend the transaction with valid beneficiary details.
GSME3218	Beneficiary Pending Upgrade	No	Status check	Call the status API till transaction status changes to success/failed.
GSME3219	Beneficiary Pending Adjustment	No	Status check	Call the status API till transaction status changes to success/failed.
GSME3222	Invalid UPI amount.	No	Cancel	The provided amount is not acceptable for UPI transaction.
GSME3223	Transaction rejected at wallet operator.	No	Cancel	Transaction rejected by the wallet operator. Please cancel and refund the sender.
GSME3224	Transaction rejected due to compliance	No	Cancel	Please cancel and refund the sender.
GSME3225	Cancellation requested by the sender	No	Cancel	Please cancel and refund the sender.
GSME3226	Transaction rejected due to outage/downtime.	No	Cancel	Please cancel and refund the sender.
GSME3227	Duplicate PRI request	No	Cancel	Duplicate PRI transaction.
GSME3251	Remit acknowledged. Transaction is on hold due to a possible duplicate.	Yes	Status Check	TerraPay system detected possible duplicate. Please check with Operations for processing the transaction.
GSME3401	Beneficiary document type is invalid	No	Cancel	Beneficiary document type is invalid.
GSME3402	Sender document type is invalid	No	Cancel	Sender document type is invalid.
GSME3403	Account name is mismatch	No	Cancel	Account name is mismatch.
GSME3404	Sender address is invalid	No	Cancel	Sender address is invalid.
GSME3405	Beneficiary address is invalid	No	Cancel	Beneficiary address is invalid.
GSME3406	Transaction currency is invalid	No	Cancel	Transaction currency is invalid.
GSME3407	Beneficiary is under age	No	Cancel	Beneficiary is under age.
GSME3408	Beneficiary has not accepted the automatic payment.	No	Status Check	The user has not enabled automatic payment. Kindly reach out to them and request that they enable automatic payment on the app.